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SHIFTEC LTD

Company number 06460144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AA Micro company accounts made up to 31 March 2024
24 Jan 2024 AA Micro company accounts made up to 31 March 2023
29 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
22 Nov 2023 PSC05 Change of details for Shiftec (Leamington) Limited as a person with significant control on 18 November 2023
20 Nov 2023 AD01 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
06 Oct 2023 CH01 Director's details changed for Mr Sanjeev Gupta on 1 October 2023
05 Oct 2023 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 5 October 2023
01 Feb 2023 AA Micro company accounts made up to 31 March 2022
18 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
14 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Feb 2021 AA Accounts for a small company made up to 31 March 2020
28 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with updates
22 Nov 2020 PSC05 Change of details for Liberty Vehicle Technologies Limited as a person with significant control on 2 November 2020
01 Nov 2020 AD01 Registered office address changed from 7 Hertford Street Mayfair London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
13 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
02 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2019 AA Accounts for a small company made up to 31 March 2018
21 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
20 Mar 2019 AA Accounts for a small company made up to 30 June 2017
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates